--- title: "Cayman Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "165 institutions in Cayman Islands (as at 23 September 2026): 165 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/ky --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Cayman Islands Country · Latin America & Caribbean # Cayman Islands Check who the institutions in the Cayman Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Cayman Islands, so every institution listed here holds a BIC. 165 Institutions Active · inactive not published 165 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 103 LEI mapped 62% of institutions 3 ECB-supervised 3 significant, 0 less significant ### Cayman Islands at a glance Every row is the same 165 institutions, split by one attribute Type - Financial institution 154 · 93% - Non-financial corporate 7 · 4.2% - Credit institution 4 · 2.4% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=KY) 165 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=KY) 4 · 2.4% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=KY) 161 · 98% LEI - LEI mapped 103 · 62% - No LEI mapped 62 · 38% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 154 | 93% | | Non-financial corporate | 7 | 4.2% | | Credit institution | 4 | 2.4% | | Identification | | BIC only | 165 | 100% | | Regulation level | | Prudential licence | 4 | 2.4% | | Not on a tracked register | 161 | 98% | | LEI | | LEI mapped | 103 | 62% | | No LEI mapped | 62 | 38% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/ky#institutions) [Regulation](https://elucidate.co/directory/country/ky#registers) [Headquartered here](https://elucidate.co/directory/country/ky#hq-firms) [Groups](https://elucidate.co/directory/country/ky#groups) [Payments](https://elucidate.co/directory/country/ky#payments) [BIC codes](https://elucidate.co/directory/country/ky#bics) ## Institutions in the Cayman Islands The first 25 of 165 institutions in the Cayman Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Cayman Islands. - [Bank of China Limited, Grand Cayman Branch BIC BKCHKYKY Credit institution Prudential licence Cayman Islands · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-grand-cayman-branch-bkchkyky) - [Commerzbank Ag,cayman Islands Branch BIC COBAKYKX Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cayman-islands-branch-cobakykx) - [Credit Agricole (Formerly Banque Indosuez ) BIC BSUIKYK1 Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-formerly-banque-indosuez-bsuikyk1) - [Deutsche Bank AG BIC DEUTKYKX Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutkykx) - [MUFG Alternative Fund Services (Cayman) Limited BIC UBSWKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300E78YO4UPWUBK86](https://elucidate.co/directory/mufg-alternative-fund-services-cayman-limited-ubswkyky) - [Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) - [Banco Daycoval S/A BIC DAYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 2549006RWNEW44CYFF59](https://elucidate.co/directory/banco-daycoval-s-a-dayckyky) - [Citco Bank and Trust Company Limited BIC CITCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 254900602WOIDVUFDP09](https://elucidate.co/directory/citco-bank-and-trust-company-limited-citckyky) - [Investcorp Trading Limited BIC INVCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5493005VWKQH100PX433](https://elucidate.co/directory/investcorp-trading-limited-invckyky) - [Mizuho Markets Cayman LP BIC MMCLKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300KHUXLS6Q30KT26](https://elucidate.co/directory/mizuho-markets-cayman-lp-mmclkyky) - [RBC Royal Bank (Cayman) Limited (Fka Royal Bank of Canada Grandcayman) BIC ROYCKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300ZJ3TRNYZ63TS23](https://elucidate.co/directory/rbc-royal-bank-cayman-limited-fka-royal-bank-of-canada-grandcayman-royckyky) - [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx) - [3 Capital Holdings LTD BIC CAHLKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 54930056FRYJ09RBO718](https://elucidate.co/directory/3-capital-holdings-ltd-cahlkyk1) - [AB Financial Markets LTD BIC ABFTKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300LTZQGEAJRFIU65](https://elucidate.co/directory/ab-financial-markets-ltd-abftkyky) - [Abc Financial Markets BIC ABFKKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800I2S1GU26ART714](https://elucidate.co/directory/abc-financial-markets-abfkkyky) - [Abk Cayman Island Limited BIC ABKKKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 635400MBNDARMWEBWE14](https://elucidate.co/directory/abk-cayman-island-limited-abkkkyky) - [Adcb Markets (Cayman) Limited BIC ADCBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800X631GMJVFDYU82](https://elucidate.co/directory/adcb-markets-cayman-limited-adcbkyky) - [Ahp Umbrella Fund Spc Limited BIC AUFPKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ahp-umbrella-fund-spc-limited-aufpkyk1) - [Altajir Bank BIC ABNKKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/altajir-bank-abnkkyk1) - [Amlq Holdings (Cay) Ltd. BIC AMHYKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amlq-holdings-cay-ltd-amhykyk1) - [Anb Global Markets Limited BIC ARNBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800ULJZJ62U8HD929](https://elucidate.co/directory/anb-global-markets-limited-arnbkyky) - [Ap Capital Investment Limited BIC CPNTKYK2 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800VHZWBPB7NRJV20](https://elucidate.co/directory/ap-capital-investment-limited-cpntkyk2) - [Apex Fund Services (Cayman) LTD BIC AFSAKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-fund-services-cayman-ltd-afsakyk1) - [Apex Fund Services (Cayman) LTD BIC AFSAKYK2 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300CX0YOWPNTQ2Z70](https://elucidate.co/directory/apex-fund-services-cayman-ltd-afsakyk2) - [Arete Macro Fund BIC ARRFKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5493003NRAW20JNPN296](https://elucidate.co/directory/arete-macro-fund-arrfkyk1) [See all 165 institutions in Cayman Islands →](https://elucidate.co/directory/search?cc=KY) ## Regulation and supervision None of the 22 tracked registers covers the Cayman Islands. All 165 institutions listed here hold a BIC; firms licensed only by the Cayman Islands’s national authorities are not listed. By regulation level: 4 prudentially supervised, 161 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 3 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 0 less significant. - [Commerzbank Ag,cayman Islands Branch BIC COBAKYKX Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cayman-islands-branch-cobakykx) - [Credit Agricole (Formerly Banque Indosuez ) BIC BSUIKYK1 Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-formerly-banque-indosuez-bsuikyk1) - [Deutsche Bank AG BIC DEUTKYKX Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutkykx) [See all 3 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=KY&flag=ssm) ## Institutions headquartered here, registered elsewhere 26 institutions registered in other countries give the Cayman Islands as their head office. Each counts in the country of its register. - [Aison Technology Co., Limited No BIC Money service business AML registration only United States · Registered with FinCEN · 31000295035976 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aison-technology-co-limited-0ae5528adbb2) - [Ju Global Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ju-global-inc-5f7dfe930017) - [Moon · trading as LibertyX No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 25490040TZFOFMXV2T55](https://elucidate.co/directory/moon-6fca47063dcf) - [A1, Ltd. · trading as A1 No BIC Money service business AML registration only United States · Registered with FinCEN · 31000284710261 (FINCEN-MSB) · LEI 984500FE01403D55E032](https://elucidate.co/directory/a1-ltd-9fee2ffe2a18) - [AIW3 Inc. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000306568725 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aiw3-inc-2c6dcdbbca5c) - [Altruistic Limited No BIC Money service business AML registration only United States · Registered with FinCEN · 31000310781475 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/altruistic-limited-5ac0cc3239fe) - [Cifco Futures Group Holdings Co., Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cifco-futures-group-holdings-co-ltd-6e3b93233457) - [Cyber Oceanwide Foundation Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cyber-oceanwide-foundation-ltd-33e7362b4072) - [DingPay Web3 Technology Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/dingpay-web3-technology-ltd-db4d8175dfe3) - [Goldpay Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/goldpay-limited-50285b529dca) - [Hopeful Technology Co., Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hopeful-technology-co-ltd-23c959e8e313) - [Hopeful Technology Co., LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001920 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/hopeful-technology-co-ltd-12bdcc15fb8e) [Search by head office: Cayman Islands →](https://elucidate.co/directory/search?hq=KY) ## Groups and systemic importance Institutions in the Cayman Islands belong to 11 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 8 corporate groups in the directory here. For 31 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 9 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | | [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 20 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=KY&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Gulf International Bank B.S.C](https://elucidate.co/directory/group/558600JW2XPMLG97TV14) | 2 | 3 | | [Abu Dhabi Commercial Bank](https://elucidate.co/directory/group/213800RWVKKIRX1AUH58) | 1 | 4 | | [Bank Rakyat Indonesia (Persero) Tbk, Pt](https://elucidate.co/directory/group/254900HB6S4B12GBNP64) | 1 | 3 | | [Banco Sofisa S.A.](https://elucidate.co/directory/group/254900K0JE828ROP3580) | 1 | 2 | | [Scb X Public Company Limited](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) | 1 | 2 | ### Groups headquartered here Largest of 8, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Russell Investments Group, Ltd.](https://elucidate.co/directory/group/549300AEUZMOCHOEKJ16) | 4 | | [Sea Limited](https://elucidate.co/directory/group/529900OM6JLLW44YKI15) | 3 | | [Xp Inc.](https://elucidate.co/directory/group/5493008KDA8NBZRJST80) | 2 | | [Tencent Holdings Limited](https://elucidate.co/directory/group/254900N4SLUMW4XUYY11) | 2 | | [Finastra Limited](https://elucidate.co/directory/group/636700F2MKAIK9XKVH06) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States13](https://elucidate.co/directory/country/us "United States: 13") - [United Arab Emirates2](https://elucidate.co/directory/country/ae "United Arab Emirates: 2") - [Canada2](https://elucidate.co/directory/country/ca "Canada: 2") - [Spain2](https://elucidate.co/directory/country/es "Spain: 2") - [Japan2](https://elucidate.co/directory/country/jp "Japan: 2") - [Lebanon2](https://elucidate.co/directory/country/lb "Lebanon: 2") - [Bahrain1](https://elucidate.co/directory/country/bh "Bahrain: 1") - [Bermuda1](https://elucidate.co/directory/country/bm "Bermuda: 1") - [Brazil1](https://elucidate.co/directory/country/br "Brazil: 1") - [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 165 institutions in the Cayman Islands that hold a BIC, 44.8% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift74 · 44.8% - Reverse billing8 · 4.8% - Passive participant (no connection)83 · 50.3% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 2 institutions - **Swift GPI members, live:** 2 institutions [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=KY&flag=gpi) ### Trading venues 10 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT7 - OtherOTHR2 - Not specifiedNSPD1 ## All BIC codes in the Cayman Islands Look up any of the 176 BIC codes registered in the Cayman Islands: the head offices and branch codes of the 165 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/KY.json) ### Where branch codes cluster Branch codes by city, top 2 - Georgetown10 - Grand Cayman1 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.